C. Hoare & Co.

Active00240822 Private unlimited company
Incorporated
5 July 1929 (97 years)
Industry
Banks (64191)
Directors
David James Griffiths
Richard John Keers
Controlled by
Richard Rennie Hoare
Alexander Simon Hoare
Venetia Elizabeth Hoare
Accounts type
Group
Region
Greater London
Address
37 Fleet Street
London
EC4P 4DQ

Filing status

Last accounts
31 March 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Sjjkick Ltd · more companies
British
Born November 1970
Griffiths, David James, Mr.
Director · Appointed 29 January 2026
British
Born July 1982 (44)
Keers, Richard John
Director · Appointed 3 February 2025
British
Born August 1963 (63)
Director · Appointed 2 April 2024
Also at Uber Payments UK Limited, Open Banking Limited, Bibby Financial Services Limited · more companies
British
Born May 1958 (68)
Director · Appointed 1 July 2022
Also at Governor and Company of the Bank of Ireland, Carwow Ltd, Octopus Electric Vehicles Limited · more companies
British
Born April 1966 (60)
Director · Appointed 20 April 2022
Also at Hoares Trustees Limited · more companies
British
Born January 1986 (40)
Director · Appointed 13 September 2021
American
Born November 1969
Director · Appointed 15 August 2016
Also at Taodail Hydro Limited, 17 Philbeach Gardens Limited · more companies
British
Born July 1959 (67)
White, Katie Jane
Secretary · Appointed 24 May 2016
Director · Appointed 1 March 2016
Also at Hoares Trustees Limited, Bulldog Holdings Limited · more companies
British
Born November 1973
Director · Appointed 1 April 2001
Also at Bellarini Limited, Hoares Trustees Limited · more companies
British
Born November 1968
Director · Appointed 1 April 2001
Also at Hoares Trustees Limited
British
Born October 1967 (59)
Director · Appointed 1 October 1996
Also at Hoares Trustees Limited · more companies
British
Born September 1965 (61)
Director
Also at Hoares Trustees Limited, 21 Craven Hill Management Limited · more companies
British
Born April 1962 (64)
Officer history (23 former)
29 June 2026
Appointed Kenyon, Simon James, Mr. as Director
29 June 2026
Resigned Brightmore-Armour, Diana Sarah as Director
29 January 2026
Appointed Griffiths, David James, Mr. as Director
3 February 2025
Appointed Keers, Richard John as Director
31 December 2024
Resigned Mcintyre, Andrew James as Director
2 April 2024
Appointed King, Marion Ruth as Director
31 December 2023
1 July 2022
Appointed Andrews, Giles Edward Charles as Director
20 April 2022
Appointed Hoare, Richard Rennie as Director
13 September 2021
Appointed Gary-Martin, India as Director
13 November 2020
Resigned Cooper, Steven Martin as Director
2 January 2020
Appointed Brightmore-Armour, Diana Sarah as Director
1 January 2020
Resigned Rice, Susan Ilene, Lady as Director
10 January 2019
Appointed Cooper, Steven Martin as Director
10 January 2019
Resigned Green, David as Director
8 January 2018
Appointed Rice, Susan Ilene, Lady as Director
31 December 2017
Resigned Fisher, Andrew Charles as Director
17 November 2017
Resigned Powers-Freeling, Laurel Claire as Director
3 July 2017
6 June 2017
Resigned Peacock, Ian Rex as Director
16 March 2017
Resigned Hoare, Richard Quintin as Director
11 October 2016
15 August 2016
24 May 2016
Resigned Green, David as Secretary
24 May 2016
Appointed White, Katie Jane as Secretary
19 May 2016
Appointed Green, David as Director
20 April 2016
Resigned Marshall, Jeremy Samuel John as Director
1 March 2016
Appointed Hoare, Alexander Richard Quintin as Director
1 March 2016
Resigned Hoare, David John, Sir as Director
6 July 2015
Appointed Mcintyre, Andrew James as Director
31 March 2015
Resigned Pink, Charles James Sheppard as Director
1 January 2015
Appointed Fisher, Andrew Charles as Director
31 December 2014
Resigned Hoare, Henry Cadogan as Director
20 March 2012
Appointed Pink, Charles James Sheppard as Director
30 September 2011
Resigned Hall, David John as Director
1 January 2011
Appointed Powers-Freeling, Laurel Claire as Director
30 September 2010
Resigned Baker-Bates, Rodney Pennington as Director
18 March 2010
Appointed Baker-Bates, Rodney Pennington as Director
18 March 2010
18 March 2010
Appointed Hall, David John as Director
18 March 2010
Appointed Peacock, Ian Rex as Director
18 March 2010
Appointed Marshall, Jeremy Samuel John as Director
13 March 2003
Resigned Lugton, Colin Neil as Secretary
13 March 2003
Appointed Green, David as Secretary
31 December 2001
Resigned Hoare, Anthony Malcolm Vincent as Director
25 November 2001
Resigned Hoare, Michael Rollo as Director
1 April 2001
Appointed Hoare, Arabella Saxon as Director
1 April 2001
Appointed Hoare, Simon Merrik as Director
1 October 1996
Appointed Hoare, Venetia Elizabeth as Director
8 May 1993
Appointed Lugton, Colin Neil as Secretary
7 May 1993
Resigned Page, Neville as Secretary
29 August 1992
Resigned Hoare, Quintin Vincent as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2022
Has significant influence or control
British
Born January 1986 (40)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1973
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968

Holdings 1

Companies where C. Hoare & Co. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 June 2018
Ceased Henry Cadogan Hoare — Has significant influence or control
1 June 2018
Ceased David John Hoare — Has significant influence or control
10 April 2018
Ceased Richard Quintin Hoare — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates11 July 2026
13 July 2026Appointment of a director
11 July 2026Group of companies' accounts31 March 2026
30 June 2026Termination of appointment of a director
29 January 2026Appointment of a director
Show all recent filings

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